| Name: | ANSALDO NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1982 (42 years ago) (Companies founded in July 1982) |
| Date of dissolution: | 21 Nov 2000 |
| Entity Number: | 781765 |
| ZIP code: | 07974 (Companies in New York, 07974) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 430 MOUNTAIN AVE, NEW PROVIDENCE, NJ, United States, 07974 |
| Principal Address: | 1401 BRICKELL AVE, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 430 MOUNTAIN AVE, NEW PROVIDENCE, NJ, United States, 07974 |
| Name | Role | Address |
|---|---|---|
| ENRICO GIBERTI | Chief Executive Officer | 1401 BRICKELL AVE, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-03-27 | 1999-09-17 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1994-07-27 | 1996-10-15 | Address | 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1994-04-13 | 1996-10-15 | Address | 375 PARK AVENUE, SUITE 3801, NEW YORK, NY, 10152, USA (Type of address: Principal Executive Office) |
| 1994-04-13 | 1996-10-15 | Address | NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1994-04-13 | 1994-07-27 | Address | 375 PARK AVENUE, SUITE 3801, NEW YORK, NY, 10152, USA (Type of address: Service of Process) |
| 1993-02-26 | 1994-04-13 | Address | 425 PARK AVENUE 27FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-26 | 1994-04-13 | Address | ANSALDO SPA, PIAZZA CARIGNANO 2, GENOA, 16128, ITA (Type of address: Chief Executive Officer) |
| 1982-07-14 | 1994-04-13 | Address | 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1982-07-14 | 2023-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001121000346 | 2000-11-21 | CERTIFICATE OF DISSOLUTION | 2000-11-21 |
| 991108002000 | 1999-11-08 | BIENNIAL STATEMENT | 1998-07-01 |
| 990917000395 | 1999-09-17 | CERTIFICATE OF CHANGE | 1999-09-17 |
| 970424000438 | 1997-04-24 | CERTIFICATE OF MERGER | 1997-04-24 |
| 970327000292 | 1997-03-27 | CERTIFICATE OF CHANGE | 1997-03-27 |
| 961015002039 | 1996-10-15 | BIENNIAL STATEMENT | 1996-07-01 |
| 941003000400 | 1994-10-03 | CERTIFICATE OF MERGER | 1994-10-03 |
| 940727000263 | 1994-07-27 | CERTIFICATE OF CHANGE | 1994-07-27 |
| 940413002763 | 1994-04-13 | BIENNIAL STATEMENT | 1993-07-01 |
| 930226002374 | 1993-02-26 | BIENNIAL STATEMENT | 1992-07-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
